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Burren Energy India Limited, SW1W 8PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURREN ENERGY INDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burren Energy India Limited. The company was founded 19 years ago and was given the registration number 05319270. The firm's registered office is in LONDON. You can find them at Eni House, 10 Ebury Bridge Road, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURREN ENERGY INDIA LIMITED
Company Number:05319270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary01 July 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director07 July 2023Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director24 March 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 October 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary30 May 2014Active
84 Bluehouse Lane, Oxted, RH8 0AD

Secretary11 February 2005Active
2nd Floor Kierran Cross, 11 Strand, London, WC2N 5HR

Secretary01 February 2008Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Secretary15 November 2010Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary22 December 2004Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director10 April 2019Active
2nd Floor Kierran Cross, 11 Strand, London, WC2N 5HR

Director15 June 2009Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director10 April 2012Active
Eros Corporate Tower, 14 Floor, Nehris Place, 110019 New Delhi, India,

Director01 February 2008Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 June 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director18 November 2019Active
43 Loveday Road, London, W13 9JT

Director11 February 2005Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 August 2020Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director19 September 2011Active
1, Zaildar Farm, Green Avenue Lane, Vasant Kunj, New Delhi, India, 110070

Director27 May 2009Active
708 The View 20 Palace Street, London, SW1E 5BA

Director01 February 2008Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director27 April 2022Active
Tangley House, Southdown Road, Shawford, SO21 2BY

Director11 February 2005Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 October 2015Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director11 April 2013Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director24 September 2014Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director17 May 2016Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director14 July 2010Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director12 June 2017Active
Itchel House, Itchel Lane Crondall, Farnham, GU10 5PT

Director11 February 2005Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director01 February 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Director22 December 2004Active
10 Snow Hill, London, EC1A 2AL

Corporate Director22 December 2004Active

People with Significant Control

Burren Energy Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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